Found 33 results for “money” in 379ms

gov.uscourts.nysd.447706.1200.17.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1200.17 5 pg

… She was a 25 little reluctant initially, but because of the Page 107 1 JOSEPH RECAREY - CONFIDENTIAL 2 fact that it was his money that purchased the 3 items, she showed the outfit that she had 4 purchased at…

gov.uscourts.nysd.447706.1327.22.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.22 5 pg

…of the MAGNA9 LEGAL SERVICES Case 1:15-cv-07433-LAP Document 1327-22 Filed 01/05/24 Page 4 of 5 Page 107 1 JOSEPH RECAREY - CONFIDENTIAL 2 fact that it was his money that purchased the 3 items…

gov.uscourts.nysd.447706.1200.13_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1200.13_1 3 pg

…in defendant’s possession. Setting aside that this is not what the RFP asked for, that too would entail an extraordinary and unreasonable amount of time and money, since plaintiff’s various names are guaranteed to have thousands of hits…

gov.uscourts.nysd.447706.1328.40.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.40 3 pg

…an an-esting column item as a favor to her- if indeed the item is applicable for Page Six? But it must have true gravitas. No money changes hands in such a news release to a publication! If it helps…

gov.uscourts.nysd.447706.503.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.503.0 21 pg

…Richards. 4. All Docume nts containing communications with law enforcement agency concerning Virginia Roberts. 5. All Documents reflecting any payment of any money to Virginia Roberts. 6. All Documents reflecting any contract …

gov.uscourts.nysd.447706.356.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.356.0 17 pg

…her younger sister, then only 16. He’d gotten to them because of his money. He promised the older sister patronage of her art work; he’d promised the younger funding for a trip abroad that would give her the…

gov.uscourts.nysd.447706.1199.5_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1199.5_1 3 pg

…in defendant’s possession. Setting aside that this is not what the RFP asked for, that too would entail an extraordinary and unreasonable amount of time and money, since plaintiff’s various names are guaranteed to have thousands of hits…

gov.uscourts.nysd.447706.370.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.370.1 13 pg

…past or present officer, director, agent or servant, including any attorney (associate or partner) or paralegal. 6. “Including” means including without limitations. 7. “Income” includes income in-kind, and means all money, stock, bonds, in-kind income, earnings, salary, pay…

gov.uscourts.nysd.447706.443.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.443.0 4 pg

…Giuffre’s counsel, and her offer to take the deposition at a place and date convenient for Mr. Gow. Ms. Giuffre has expended considerable time and money in an effort to serve process upon Mr. Gow. Ms. Giuffre served process…

1320-3.pdf PDF

giuffre-maxwell 1320-3 6 pg

…I believe that I have read that , 9 but I don 1 t have any memory of it. 10 Q. Did you ever tell Johanna that she 11 would get extra money if she provided Jeffrey 12 massages? 13 A…

gov.uscourts.nysd.447706.315.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.315.0 17 pg

…her younger sister, then only 16. He’d gotten to them because of his money. He promised the older sister patronage of her art work; he’d promised the younger funding for a trip abroad that would give her the…

gov.uscourts.nysd.447706.199.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.199.0 8 pg

…Personal Service.) Mr. Epstein refused to accept service, thereby forcing Ms. Giuffre to hire investigators and spend considerable time and money in an attempt to personally serve the Defendant’s former boyfriend, employer, and co-conspirator, with whom she has…

gov.uscourts.nysd.447706.57.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.57.2 30 pg

…A Mr Chan and a Mr Cooper, solicitors on the Isle of Man, devised a scheme involving moneys being held off-shore and in trust. In the course of devising the scheme a document known in these proceedings as a…

gov.uscourts.nysd.447706.1330.17.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.17 12 pg

…to the press, as if it was a diary, when it was just a story that she is writing of fiction, fictional story for money. Q. How did you arrive at the words that were put in that statement? MR…

gov.uscourts.nysd.447706.1296.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1296.11 27 pg

…purpose. Without waiting such objections, Ransome is not in possession of any documents responsive to this request. 13 15. All Documents reflecting any money, payment, valuable consideration or other remuneration received by You from Jeffrey Epstein or any person known…

gov.uscourts.nysd.447706.1332.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.8 27 pg

…objections, Ransome is not in possession of any documents responsive to this request. 13 Case 1:15-cv-07433-LAP Document 1332-8 Filed 01/08/24 Page 15 of 27 15. All Documents reflecting any money, payment, valuable…

gov.uscourts.nysd.447706.1295.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.11 19 pg

…stub, earnings statement and any bank statement, credit card statement and any Document reflecting any money owed by You to anyone. 7 The remaining document requests are specifically targeted to obtain impeachment evidence concerning Ms. Ransome’s story, as…

👁 0 💬 0

Comments

Loading comments…
Link copied!